---
title: "SCIVAS TRUST MANAGEMENT EQUITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe2efd6-0d35-578b-b42e-42fa28eeaa72
json: https://whiteintel.dev/api/public/dossier/3fe2efd6-0d35-578b-b42e-42fa28eeaa72
identifier: icij:icijol-12145090
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCIVAS TRUST MANAGEMENT EQUITIES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12145090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fe2efd6-0d35-578b-b42e-42fa28eeaa72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe2efd6-0d35-578b-b42e-42fa28eeaa72  

## Ownership & control

### Holdings / subsidiaries

- **TONNER CORP.** (shareholder of) — https://whiteintel.dev/entity/e2c41ed3-b69e-5e92-be6c-56cb2fb04c21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCIVAS TRUST MANAGEMENT EQUITIES LIMITED**. Human view: https://whiteintel.dev/entity/3fe2efd6-0d35-578b-b42e-42fa28eeaa72 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe2efd6-0d35-578b-b42e-42fa28eeaa72._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._